Setup assessment for traders

Import and export setup, starting from the goods.

A trading business can be built in several ways, and the legal shape follows how goods and money actually move. The question this page helps with is which entity should buy, sell and hold title, and whether you need to touch the goods at all.

Title to goodsCounterpartiesPayment termsLicence flags
Decision question

Do you trade as principal, or earn a commission?

A principal buys goods and resells them, so it carries stock, credit and price risk. An agent or intermediary introduces a buyer and a supplier and earns a commission, so it carries far less of that. The two may call for different set-ups and banking. Which one you are decides almost everything else, and it helps to say it out loud before choosing a structure.

Three trading shapes compared

Three trading shapes compared

Each row asks something different of the company you register.

Principal with stock

What the company does: Buys, holds and resells goods. What the structure must cope with: Title, warehousing, supplier prepayments, customer credit.

Principal without stock

What the company does: Buys and resells while goods ship directly from supplier to buyer. What the structure must cope with: Two invoices for one shipment, documents that must match, who is named as the seller.

Commission intermediary

What the company does: Introduces and earns a commission. What the structure must cope with: Evidence of the agency role, commission contracts, getting paid by a foreign principal.

The assessment places your plan in one of these rows, or in a mix, before comparing places.

Where the industry bites

Where the industry bites

Supplier and buyer in different regions

When both counterparties are abroad, the company may never see the goods. Which country it belongs in then depends more on banks and customers than on logistics.

Restricted or regulated goods

Some goods need an import or export permit, or are controlled. We do not state which; where your product might be one, a local professional has to confirm before you commit.

Payment terms

Prepayment to suppliers and open terms to buyers put the company between two cash cycles. The structure should be able to carry that.

The service

Company Setup Assessment

Who it is for
Founders and owners deciding whether, where and how to set up a company
The problem it solves
It is unclear which structure fits the business, who should own it and what to check before registering
What we need from you
  • what the business does and sells
  • where the owners live and are tax-resident
  • where customers and suppliers are
  • how payments will flow
How it works
  • intake questions
  • LATYNEX reviews the case
  • written assessment
  • short call to walk through it
What you receive
A written assessment of the realistic structure options, the main risks and the questions still open, with recommended next steps
Included
  • review of the business model and ownership
  • comparison of realistic jurisdictions and structures
  • main risks and open questions
  • recommended next steps
Not included
  • legal or tax opinions
  • the company registration itself, which is a separate service
  • guarantees about banking or provider decisions
Timing
Confirmed when your request is accepted.
What LATYNEX does
  • review the case
  • compare the options
  • write the assessment
  • explain it on a call
Price
Confirmed when your request is accepted.
Good to know

What this is, and isn't

This is business and structuring analysis, not legal, tax or investment advice. Where a legal or tax opinion is needed, we say so and point you to a licensed adviser.

FAQ

Frequently asked questions

Do you handle shipping or customs?+

No. Freight is a separate service and customs matters need a licensed broker. The assessment covers the company question around the trade.

Can you confirm my goods are allowed?+

No. We flag where a permit question may arise and say a local professional must confirm it.

Request

Tell us what you need.

No obligation. We read your request and reply with a straight answer.

Consulting

Get an independent view before you commit.

Describe your plan and your constraints. We reply with what we would look at first.

Request an assessment